infostward1@gmail.com

[Big Al]

Procurement Scam;

Greetings

I am a research manager at Torrent Laboratories and Pharmaceuticals Company. I need your assistance in the supplying of Raw Material to our company. We will be making a profit of $600,000 to $750,000 every 3 months from our company.

Then you will pay me 40% of any profit we make from our company.
My contract with our company will end in 10 months, therefore, I need to save some money for my retirement.

Get back to me if you are interested with my proposal.
Here is my Contact Email: infostward1@gmail.com

Best Regards
Heinrich

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From: Heinrich Backhoff <infostward1@gmail.com>
Date: Sun, 3 Mar 2024 13:12:57 -0800
Message-ID: <CA+OTvTCrWO6fd=NpMc+YM0bWcwdMqMSNxztReuAc9EVBTZ3eQw@mail.gmail.com>
Subject: Greetings

[Big Al]

Thank you for contacting me back.
After introducing you to our company then you can be dealing with them directly, all I need is my 40% share of every profit you make from our company.
My name is Heinrich Backhoff from South Africa.
I am working with Torrent Laboratories and Pharmaceuticals company here in the UK, as research assistant manager.
I want to introduce you to our company so that you will be supplying pharmaceutical raw materials to our company.
We are going to be sharing whatever profit you make from our company.
To be honest with you, we will be making not less than $600 to $750,000 every 2to 3 months from our company.
You have to pay me 40% of every profit you make from our company.
If you agree with me, then I will guide you on how to proceed further by introducing you to our company purchases manager.
Our company always pays up front to dealers before supplying.
My contract with our company will end in 10 months.
This is the only way I can raise some money from our company before my contract with them ends.
All I need from you is trust and honesty.
I will be waiting for your reply.
Best Regards
Heinrich

[Big Al]

Thank you for your quick response that shows a sign of seriousness.
I would like to go straight to the point.

Our company produces Antiviral, Retro-Viral Injections and Food Supplements. One of the major herbal oils our company uses for production is called Mitrovicilin Extract MV 007 Herbal Oil and the best quality is scarce in the market.

Our company usually buys the Mitrovicilin Extract MV 007 Herbal Oil from Australia, America and Thailand at the rate of US$24,700 per drum.

However, I have been able to discover a local dealer from Turkey who is selling the same product at a cheaper rate of US$10,900 per drum, which is far cheaper than our previous purchases.

I don't want to inform my company about this local dealer which I discovered because of my interest in the business. I want to introduce you to the local dealer where you buy the product at US$10,900 per drum and then supply to our company at US$20,000 per drum. Our company buys between 55-70 barrels every 2 to 3 months. Therefore, we will be making over US$600,000 every 2 to 3 months.

This will enable us to work together as partners and make cool profits. When you order the Mitrovicilin Extract MV 007 Herbal Oil from the local dealer in Turkey at the cheap rate of US$10,900 per drum, then you will sell to our company at the rate of US$20,000 per drum or less. If you inform our company that you will be supplying the product to them at the rate of US$20,000 per drum or less, then it will attract the attention of our company to buy from you and we will be making a good profit in every 2 to 3 months because our company buys between 55-70 barrels in every 2 to 3 months.

We will stand a good chance to be making a total profit of US$9,100 on each drum. Usually, our company buys between 55-70 barrels every 2 to 3 months. Therefore, we will be making over US$600,000 every 2 to 3 months.

I will urge you to make your own calculations and see how much money we will be getting from this deal every 2 to 3 months.

Our company pays dealers before supplying to our company, it means when our company pays you for supplying then you will buy from the local dealer and then supply to our company and then we make our profit from there.

I am sure the benefits from this business opportunity could get us established as partners.

Please get back to me if you are willing to partner with me.

Sincerely,
Dr. Heinrich F.L Backhoff
My Direct number/WhatsApp 44 745 2115 251

Phone: +447452115251
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited

[Big Al]

I am very happy that you are willing to work with me and I pray and hope that this is the beginning of a very strong and lasting relationship between us.

The name of this raw material is Mitrovicilin Extract MV 007 Herbal Oil.

I want to let you know the Role which I would like you to play in this supply contract to our company.

The local dealer I discovered is from Turkey.
Please, all this information that I disclosed to you should be kept classified between us because as a staff of Torrent Laboratories and Pharmaceuticals, we are not allowed to influence contracts or handle purchases. That is why I want you to act as the supplier of the product to our company.

For us to proceed I will give you the contact details of our company purchase manager and also give you contact details of the local dealer in Turkey so that you can contact him. All you need is to order the product from the local dealer at a cheaper amount and then resell to our company at a higher amount and we share the profit.

Our company buys between 55-70 barrels every 2 to 3 months and we will be making a list US$600,000 every 2 to 3 months.
We are going to share our profit 60percent goes to you while 40percent to me.

I will draft an agreement which you will sign for me confirming that you will pay me 40% of every profit you will make from our company.

After signing the agreement, then I will send you the details of the local dealer in Turkey and details of our company purchasing manager.

Then I will guide you on how to proceed with the purchase and selling to our company.

I will need your details for the agreement (MoU) paperwork.

Full names.
Private phone number.
Current Residential address.
Occupation.
A copy of Identification (e.g.) driver's license or company ID card or International Passport.

I will take it up from there after receiving the above details from you.

I have attached my international passport copy and my business card to enable you to verify my details.

Sincerely,
Dr. Heinrich F.L Backhoff
My Direct number/WhatsApp 44 745 2115 251

[Big Al]

After signing the MoU document, then I will guide you on how to contact our company purchase manager for the supply of Mitrovicilin Herbal Extract MV 007 Herbal Oil to our company.

Sincerely,
Dr. Heinrich F.L Backhoff
My Direct number/WhatsApp 44 745 2115 251

[Big Al]

Yes you can, go ahead.
I will be waiting.

Sincerely,
Dr. Heinrich F.L Backhoff
My Direct number/WhatsApp 44 745 2115 251

Phone: +447452115251
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited

[Big Al]

As a follow up to our correspondence, with the understanding that we have reached, it's now time for you to contact our company Director Mrs Jennifer Smith and formally introduce yourself to her. She is the one in charge of purchasing in our company.

I have therefore attached an introductory letter you should forward to our purchasing Director in this regard.

If you read the letter I drafted on your name then you will see where I pointed that you are also supplying Mitroviccilin Extract MV 007 Herbal Oil to other companies, never mind because our company will not have time to verify from them, I have to draft the letter in away our company purchasing Director will be more comfortable in dealing with you.

Below are contact details of our company Purchase Director of Torrent Laboratories and Pharmaceuticals company.

Director of Purchase Name:
JENNIFER .L. SMITH

Director of Purchase Contact E-Mail:
purchase.department@torrentlaboratories.com

Director of Purchase Contact Phone:
0044-7440-0627-33
0044-7234-5678-92

Believe me, once the Director of Purchase sees your application, he will respond immediately as he is under pressure because our company is running out of stock already.

Find the attached application letter which I drafted on your name.


Sincerely,
Dr. Heinrich F.L Backhoff
My Direct number/WhatsApp 44 745 2115 251

Text from the attached file:

To
Purchase Director of Torrent Laboratories and Pharmaceuticals Company.

Application for the Supply of Mitroviccilin Extract MV 007 Herbal Oil

Dear Ma,
I am from United States.
I saw your company profile online and I notice that your company use
Mitroviccilin Extract MV 007 Herbal Oil in your company for production.
I am an independent marketer of Mitroviccilin Extract MV 007 Herbal Oil
product. I have access to the product in a commercial quantity and have over
the years. I have successfully supplied the products to various reputable
companies around the world, among which are, IT world, Afridom Medical
and AY Group, just to mention but a few. You may wish to contact the
companies l listed above for your verification and confirmation.
Like I stated herein I have the potential to supply the product to your
company as much as your company want. I can conveniently supply up to
100 drum to your company in each 3 months at a moderate price, if your
company give me the opportunity.
I will appreciate if you can avail me the opportunity to show case my potential
to your company, starting with a small quantity and if I am able to deliver
successfully you can increase the quantity.
I look forward to your favourable response.
Yours sincerely

Phones: +447440062733
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited

+447234567892
Note: 103. This telephone number is most likely a Guernsey number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

Please keep me posted once she responds to your email.

Sincerely,
Dr. Heinrich F.L Backhoff
My Direct number/WhatsApp 44 745 2115 251

[Big Al]

Hello

I am in receipt of your email with respect to the supply of MV007 and MV008 Herbal Oil to us.

We are highly interested in the said product.

We are in need of the product and prepared to buy the product no matter the quantity to enhance our productivity. So We will appreciate if you can provide us with samples of the product that you have for our analysis.

If the product meets our requirement and the standard quality of our company, then we will place order for the products from you without further delay.

We look forward hearing from you soonest.

Regards
Smith.L.Jennifer
(Laboratories and Pharmaceuticals RHC Director of Purchase)

Torrent Pharma / Laboratories and Pharmaceuticals Company (UK) Ltd in Crawley, England
Https:/ /www.torrentpharma.co.uk/ Sales and Customer Services: Telephone: 01293 574180 / Email: orders@torrentpharma.co.uk:
Purchase Department: Telephone 0044-7440-0627-330044-7234-5678-92 / / Email: purchase.department@torrentlaboratories.com Commercial Operations: Telephone: 01293 574180 / Email: businessdevelopment@torrentlaboratories.com Regulatory Affairs: Telephone: 01293 574180 / Email: regulatory@torrentlaboratories.com Quality Assurance: Telephone: 01293 574180 Email: quality@torrentlaboratories.com
Human Resources: Telephone: 01293 574180 Email: hr@torrentlaboratories.com Email: reception@torrentlaboratories.com
Business Development: Telephone: 01293 574188 Email: usinessdevelopment@orrentlaboratories.com
Address: Third Floor Nexus Building, 4 Gatwick Rd, Crawley RH10 9BG, United Kingdom

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Phones: +447440062733
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited

+447234567892
Invalid

+1293574180
Invalid

+1293574188
Invalid

[Big Al]

Sorry for the delay, we have been very busy at the office.

In continuation to our correspondence, l enclosed herewith the text of the mail that you should communicate to the local dealer in Turkey.

Please, under no circumstance should you let the supplier know your source or the end user to avoid hijacking the transaction.

Here is the contact of the local dealer in Turkey.

Contact Name:
O ve J- EKS limited SIRETI

E-mail:
yilmazakilzewdu@gmail.com

Contact Phone:
+90 55482 972 96
+55 11963 6657 48 (WhatsApp)

(The dealer speaks only Turkish) it better you communicate with him by email to enable him to understand your request. If you need more details about the dealer, then you can ask him to provide it to you.

Sincerely,
Dr. Heinrich F.L Backhoff
Research Assistant Manager
My Direct number/WhatsApp 44 745 2115 251

Contents of the attached:

To:
O ve J- EKS limited SIRETI,

Dear Sir/Madam,

I am by name XXXXX from XXXXX,

I am a major supplier and distributor of raw materials for the Pharmaceutical
industries.
I am interested in the purchase of Mitrovicilin Extract MV007 &amp; MV008 Herbal Oil, to
be precise. I have an order to supply the product to one of my esteem clients and l
am prepared to buy over 50 to 70 drums of the product monthly, if you have the
capability to meet the demand. Secondly, that will also depend on the quality of the
product and your price too.

You are highly recommended and I want to believe that your price would be very
moderate since I buying in a large quantity and the supply will be a continuous
exercise. Although, I have had several offers, but I want to compare the prices and if
your price is attractive then I will buy from you.

In conclusion I will like you to furnish me with the following details.

1. Price per drum for Mitrovicilin Extract MV007.
2. Price per drum for Mitrovicilin Extract MV008.
2. In line with the quality control policy of my client l will need a sample
Of The product for their Laboratory and clinical analysis to confirm the
Quality of your product.

Upon receipt of your response, I will commence action immediately for the
actualization of the transaction proper.

Yours truly.
XXXXX

Phones: +905548297296
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Avea Iletişim Hizmetleri AŞ

+5511963665748
Number billable as mobile number
Country or destination Brazil
City or exchange location São Paulo
Original network provider* TIM Celular S.A.